H.C. BROOKS LIMITED

Company Documents

DateDescription
11/12/1811 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1825 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/09/1818 September 2018 APPLICATION FOR STRIKING-OFF

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
EASTLEIGH HARBOUR DRIVE
COLWALL
MALVERN
WORCESTERSHIRE
WR13 6QF
UNITED KINGDOM

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04/04/184 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
WILLOWVIEW 103 WELLS ROAD
MALVERN
WORCESTERSHIRE
WR14 4PD

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / HILARY BROOKS / 11/08/2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY BROOKS

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / HILARY BROOKS / 19/03/2012

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 230B WEST MALVERN ROAD MALVERN MALVERN WORCESTERSHIRE WR14 4BD ENGLAND

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / HILARY BROOKS / 09/06/2011

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM OLD ORCHARD 230B WEST MALVERN ROAD WEST MALVERN MALVERN WORCESTERSHIRE WR14 4BD ENGLAND

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM ORCHARD HOUSE NEW STREET LEDBURY HEREFORDSHIRE HR8 2EL UNITED KINGDOM

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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02/09/092 September 2009 DIRECTOR APPOINTED HILARY BROOKS

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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27/08/0927 August 2009 APPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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27/08/0927 August 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY ARCHER

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19/08/0919 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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